Categories
Email Loan Scams

Loan Scammer – Mr. Max

Loan Scam Alert

Loan Scam – info.loaninvestment82@gmail.com

The below loan scam email was sent to an email address that exists only to catch scam emails. It has never been used to register on any site, only to communicate with scammers.

Email headers

Reply-To: info.loaninvestment82@gmail.com
From: "Mr. Max" <diegogermano@usal.es>
Subject: PERSONAL LOAN NEEDED!
To: undisclosed-recipients:;
Bcc: [REDACTED]

Email body

Hello,

Are you starting a new business but you need extra financial support or
you need it for personal use to pay bills and other expenses if yes send
us the amount you need and the year you will pay back

Regards,

Mr Max

Why is this a loan scam?

  • It was sent from a totally different email address to the one that you are asked to reply to.
  • The email address used is a free Gmail address.
  • The email was mass-mailed to many recipients using BCC.
  • The email gives no indication of who is offering the loan, where they are based or who they are regulated by.
Categories
Email Loan Scams

Loan Scammer – c19loan2021 yandex.com

Loan Scam Alert

Loan Scam – c19loan2021@yandex.com

The below loan scam email was sent to an email address that exists only to catch scam emails. It has never been used to register on any site, only to communicate with scammers.

Email headers

From: 2021 Loan Scheme <c19loan2021@gmail.com>
Subject: New Business Loan.
To: undisclosed-recipients:;
Bcc: [REDACTED]

Email body

NEW COVID-19 Business Loan Scheme (Zero repayments for first 6 months and the equivalent of 12 months interest-free subject to certain terms and conditions* )

The COVID-19 Business Loan from World Bank And IMF is an initiative to support small businesses through the current challenges and protect job creation and sustainment in the world. If your business has been impacted by COVID-19 resulting in a reduction of 15% or more in turnover or profit, and you are unable to secure finance from banks and commercial lending providers, the World Bank And IMF COVID-19 Business Loan may be an option to help your business.For more information contact us on
( c19loan2021@yandex.com )

Why is this a loan scam?

  • It was sent from a totally different email address to the one that you are asked to reply to.
  • The email address used is a free Yandex address.
  • The email was mass-mailed to many recipients using BCC.
  • The email gives no indication of who is offering the loan, where they are based or who they are regulated by.
Categories
Email Loan Scams

Loan Scammer – James Pyke

Loan Scam Alert

Loan Scam – jamespyke01@gmail.com

The below loan scam email was sent to an email address that exists only to catch scam emails. It has never been used to register on any site, only to communicate with scammers.

Email headers

Reply-To: jamespyke01@webmail.hu
From: "Mr. James Pyke" <info@mail.com>
To: [Redacted]
Subject: Fw: INVESTMENT OPPORTUNITY.

Email body

Dear Sir

We are offering Corporate and Personal Loan at 3% Interest Rate for a duration of 10 years.

We also pay 1% commission to brokers or friends who introduce project owners for finance or other opportunities. Our company will send you more full details on our next email.

Thank you as I anticipate your kind attention. e-mail: jamespyke01@gmail.com

Yours loyally,

Mr. James Pyke
Acting HR Manager
WallStreet Financial Planners Inc

Why is this a loan scam?

  • It was sent from a totally different email address to the one that you are asked to reply to.
  • The email address used is a free Gmail address.
  • The email gives no indication of where the company offering the loan are based or who they are regulated by.
Categories
Email Loan Scams

Loan Scammer – Piotr Lajnert

Loan Scam Alert

Loan Scam – piotrlajnert02@outlook.com

The below loan scam email was sent to an email address that exists only to catch scam emails. It has never been used to register on any site, only to communicate with scammers.

Email headers

From: "Barr. Piotr Lajnert " <piotrlajnert02@outlook.com>
To: undisclosed-recipients:;
Subject: LOAN SUPPORT
Reply-To: piotrlajnert02@outlook.com

Email body

Hello Sir/Ma,

Get financing for your business!!!
Funding from $60,000.00 (Sixty Thousand Dollars) to

$25,000,000.00 (Twenty Five Million Dollars), with 2

percent (2%) interest rate.
Personal financing
Business financing
Company Financing
Consolidate Your Debt
Car Financing. Etc
Worry no more we will help you out!
Easy and fast approval, Flexible repayment, 95%

Approval Rate.

Contact us for more information on how to apply.
piotrlajnert02@outlook.com
+1(516) 737-0686

Barr. Piotr Lajnert
Financial Adviser.

Why is this a loan scam?

  • The email address used is a free Outlook address.
  • The email was mass-mailed to many recipients using BCC.
  • The email gives no indication of who is offering the loan, where they are based or who they are regulated by.
  • The ridiculous upper amount of loan being offered.
Categories
Email Loan Scams

Loan Scammer – Direct Axis Financial Services

Loan Scam Alert

Loan Scam – axisloanslct@naver.com

The below loan scam email was sent to an email address that exists only to catch scam emails. It has never been used to register on any site, only to communicate with scammers.

Email headers

From: austin jos <austinjos02@gmail.com>
Subject: LOAN OFFER
To: undisclosed-recipients:;
Bcc: [REDACTED]

Email body

Good Day,

We are offering a range of Loans from Personal to Business loans, Home loans and Debt Consolidation loans at Direct Axis Financial Services for 5% Fixed Interest Rate Per Annum .

Below are steps & requirements for an application.
Documents and applications are to be Submitted through to axisloanslct@naver.com
To Apply Simply Send
1) A clear copy of your valid ID
2) Pay Slip OR 3 Months Bank Statement

3) Cell No / Office No …………………….. / ……………. …………..

4) Email …………………..

5) Loan Amount …………………..

6) Loan Repayment Duration ………………

7) Loan Type …………………………….

8) Business Loan Applicants To Send 3 Months Bank Statement &
Copy of Business Registration Documents ie CK & VAT

Other Features / Benefits Includes

Credit Decision within 24-48 hours
Cash in your account within 24-48 hours upon Approval
Fast and easy process
Free monthly statement via email
Customer Protection Insurance for your peace of mind
Immediate access to funds after loan has been transfer

Thanks for Choosing Direct Axis

Management
Direct Axis Financial Services

108 De Waal Rd Southfield Cape Town 7008, And our Direct Connection to Financial Services. Registered Credit Provider, NCRCP20

Direct Axis SA (Pty) Ltd (Registration no 1995/006077/07) is an authorized Financial Services Provider (FSP 5 and FSP 7249) © Copyright 2021

Why is this a loan scam?

  • It was sent from a totally different email address to the one that you are asked to reply to.
  • The email address used is a free email address.
  • The email was mass-mailed to many recipients using BCC.
  • The email originated from South Africa, which is a known Advance Fee Fraud hotspot.
Categories
Email Loan Scams

Loan Scammer – Sun Trust Finance Corporation

Loan Scam Alert

Loan Scam – contactsunttrust@gmail.com

The below loan scam email was sent to an email address that exists only to catch scam emails. It has never been used to register on any site, only to communicate with scammers.

Email headers

From: SunTrust Finance <contactsunttrust@gmail.com>
Reply-To: contactsunttrust@gmail.com
Subject: 100% Finance

Email body

Attention:

Welcome to Sun Trust Finance. Contact us for Personal/Business/Students Loan application. Our well trained experts are available to attend to your financial needs.
Thank you.

Vincent Russel
For:
Sun Trust Finance Corporation.
Email: contactsunttrust@gmail.com

Why is this a loan scam?

  • The email address used is a free Gmail address.
  • The email was mass-mailed to many recipients using BCC.
  • The email gives no indication of where the company offering the loan are based or who they are regulated by.
Categories
Email Loan Scams

Loan Scammer – aghaliloans gmail.com

Loan Scam Alert

Loan Scam – aghaliloans@gmail.com

The below loan scam email was sent to an email address that exists only to catch scam emails. It has never been used to register on any site, only to communicate with scammers.

Email headers

From: Aghali Johnson <achavezf@fiscaliaedomex.gob.mx>
Reply-To: aghaliloans@gmail.com
Subject:

Email body

We offer a Loan Amount of $5000 to $5,000,000.00 I want to fully assure you that you will get the funds if only you are very serious and trustworthy Because I Like serious and God fearing people If interested contact us now for more information.

Why is this a loan scam?

  • It was sent from a totally different email address to the one that you are asked to reply to.
  • The email address used is a free Gmail address.
  • The email was mass-mailed to many recipients using BCC.
  • The email gives no indication of who is offering the loan, where they are based or who they are regulated by.
  • The ridiculous upper amount of loan being offered.
Categories
Email Loan Scams

Loan Scammer – springloaninvestments outlook.com

Loan Scam Alert

Loan Scam – springloaninvestments@outlook.com

The below loan scam email was sent to an email address that exists only to catch scam emails. It has never been used to register on any site, only to communicate with scammers.

Email headers

From: Legit Loan <legitloan1@gmail.com>
Subject: LOAN OFFER
To: undisclosed-recipients:;
Bcc: [REDACTED]

Email body

Are you interested in a business or personal loan with a 3% interest rate? If yes, reply to this email: springloaninvestments@outlook.com

Why is this a loan scam?

  • It was sent from a totally different email address to the one that you are asked to reply to.
  • The email address used is a free Outlook address.
  • The email was mass-mailed to many recipients using BCC.
  • The email gives no indication of who is offering the loan, where they are based or who they are regulated by.
Categories
Email Loan Scams

Loan Scammer – Dr. Alex Popowcer

Loan Scam Alert

Loan Scam – alexpopowcer2011@gmail.com

The below loan scam email was sent to an email address that exists only to catch scam emails. It has never been used to register on any site, only to communicate with scammers.

Email headers

Reply-To: alexpopowcer2011@gmail.com
From: Secretary <secretary@itlgt.com>
Subject: co-operation proposal

Email body

Hello,

We are a leading investment company working on project financing internationally. We grant loan at a low interest rate of 2.5% RIO per anum. Kindly revert back if interested for further proceedings and negotiations.

For further inquiries contact us.

Best Regards,
Dr. Alex Popowcer, MBA

Why is this a loan scam?

  • It was sent from a totally different email address to the one that you are asked to reply to.
  • The email address used is a free Gmail address.
  • The email was mass-mailed to many recipients using BCC.
  • The email gives no indication of who is offering the loan, where they are based or who they are regulated by.
Categories
Email Loan Scams

Loan Scammer – ray_ethan aol.com

Loan Scam Alert

Loan Scam – ray_ethan@aol.com

The below loan scam email was sent to an email address that exists only to catch scam emails. It has never been used to register on any site, only to communicate with scammers.

Email headers

Subject: Loan
To: Recipients <marta.drag@skpp.edu.pl>
From: marta.drag@skpp.edu.pl
Reply-To: ray_ethan@aol.com

Email body

Are you looking for a loan to pay off your bills, contact us via email ray_ethan@aol.com for more info.

Why is this a loan scam?

  • It was sent from a totally different email address to the one that you are asked to reply to.
  • The email address used is a free AOL address.
  • The email was mass-mailed to many recipients using BCC.
  • The email gives no indication of who is offering the loan, where they are based or who they are regulated by.